01Resolve BusinessTax ID → profile/status
SOLUTION · KYB
KYB Solution — onboard organisations and verify representatives
This solution page focuses on the organisation-onboarding use case; the canonical product model lives under Business Identity / KYB.
USE CASE
A KYB decision requires both entity and person assurance
Company data alone does not prove the person acting for the company. links business-source data with representative KYC and evidence.
02Resolve RepresentativeRole/title from business source
03Verify PersonCCCD/VNeID + authoritative identity
04Bind Holder1:1 biometric if policy requires
05KYB DecisionPolicy/risk + evidence
END-TO-END JOURNEY
KYB: Business assurance bound to a verified representative
Replaces generic solution cards with actor, source, verification, policy and evidence flow.
01
Enterprise ID / tax code
Input used to look up a confirmed authoritative enterprise source.
02
Enterprise profile
Name, status, registration, activity, capital and source metadata.
03
Legal representative
Obtain representative and role/title from the enterprise source; do not equate with signing authority unless the source states it.
04
Representative identity verification
CCCD/VNeID/eID plus biometric subject verification as required by policy.
05
Organization binding
Bind the verified identity to the organization/role by source and point in time.
06
Ownership review
Ownership structure supports UBO candidate analysis but does not automatically conclude UBO.
07
KYB decision
Policy, risk and exception handling decide approve, review or reject.
08
Evidence package
Enterprise source + person source + binding + decision + timestamps.